Pakistan International Airline’s Board Meeting and Closed Period

Karachi:
1. This is to inform you that a meeting of the Board of Directors of the Corporation will be held at 10:00 AM on Thursday, March 29, 2012 at PIA Head Office, Karachi to consider the Annual Financial Statements of the Corporation for the period ended December 31, 2011.

2. It may be mentioned that in terms of clause xxvi of the Code of Corporate Governance of Listing Regulation 35 of the Stock Exchanges, the period from Thursday, `March 22 through Thursday, March 29, 2012 (both days inclusive), will be treated as ‘Closed Period’. During this period, no Director, Chief Executive or Executives of the Company shall, directly or indirectly, deal in the shares of the Corporation in any manner.

3. You may please inform the Members of the Exchange accordingly.

For more information, Contact:
Pakistan International Airlines
PIA Building,
Head Office – Karachi,
Air Port- Pakistan,
Tel: 99044850
Fax: 99242310
Website: www.piac.sero